296 [Meeting held at Goodison Park Wed. July 1st 1964] Present:- Mr. John Moores (Chairman) and all other Directors except Mr. Hughes who was indisposed. Manager & Secretary in attendance. Minutes of Meeting of May 25th were read and confirmed. FINANCE Receipts reported were:- Season Ticket Sales £58,765.0.0 Australian Tour Balce. 5,000.0.0 A cheque was signed for:- Huddersfield Town F. C. re Wilson 34,700.0.0 Bank Balance £19,714.19.6 Cr. MULHEARN K. It was reported that Mulhearn had turned 294 down the offer to go to Torquay Utd. PARNELL R. It was reported that no offers had been 273 received for Parnell, who was on the transfer list. PLAYERS WAGES It was reported that Vernon, Gabriel, Hoslop, 294 Sharples & Monissey had not re-signed as they were not satisfied with the terms offered. It was agreed that Vernon & Gabriel were asking for too much and the Club could not meet their requests. Several small adjustments had been made in the terms to a few players who had re-signed. WILSON R. 294 It was reported that R. Wilson had been MEAGAN M. K. signed from Huddersfield Town, and M. Meagan had 235 been transferred to Huddersfield Town. Wilsons terms were £50.0.0 p.w. plus £10.0.0 p.w. when in the 1st Team. PLAYERS BENEFITS The proposed Benefit scheme for the future for players was approved. YOUNG A. It was reported that Young had asked to be 294 taken off the transfer list, and this request was left in abeyance. It was also reported that Stoke City had enquired about him, and were to make an offer. It